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ABSOLUTE HIGH SPEED LIMITED

Company number 04620052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2007 363s Return made up to 17/12/06; full list of members
14 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
13 Dec 2005 363s Return made up to 17/12/05; full list of members
03 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
16 Feb 2005 363s Return made up to 17/12/04; full list of members
23 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
28 Feb 2004 363s Return made up to 17/12/03; full list of members
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New secretary appointed
09 Jan 2003 288b Secretary resigned
09 Jan 2003 288b Director resigned
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 NEWINC Incorporation